HomeMy WebLinkAbout01/03/1933 VB minutes Minutes of Regular Meeting of The Village Board
of The Village of Mount Prospect, held in
The Village Board Rooms, January, 3rd,
1933 at the hour of eight o'clock P. M.
President Meyn called the meeting to order with Trustees Barcroft,
Budlong, Gaul, Gould, Niebuhr and Wille answering to roll call.
Trustee Gaul moved that the minutes of the regular meeting held
December, 6th, 1932 be approved as read. Trustee Gould seconded this motthon
and the same carried by vote of acclamation.
The following monthly report of the Village Treasurer was presented
to the Village Board at this time: —
General Fund
Cook County Treasurer (Delinquent Tax) 46.39
w n w a 700.00
Robert M. Sweitzer (Hall Rent) 10.00 4716.39
Expenditures 4302.36
Deficit last report 9,957.99 10.
Deficit 49,543.96
WATER FUN
Balance on hand last meeting 48,888.49
Received from Edward L. Busse 321.99 119.210.48
Expenditures 163.00
Balance 49,047.48
WATER EXTEITTION FUND
Balance on hand last report 4157.41
GENERAL FUND A.
Balance on Hand last report 447.18
VEHICLE FUND
Balance on hand 609.35
Expenditures 63.17
Balance 4546.18
FIRE TRUCK FUND
Balance an hand last meeting 38.25
INTEREST ON DajCSITS
Balance en hand last report 4472.47
Received from Mount Prospect State ' 13.96
Balance 4486.43
C. D. Busse Treas.
4: Trustee Gould moved that the Treasurer's report be accepted on placed
on file. Trust Gaul seconded this motion and the same carried by vote of
acclamation.
Trustee Gaul moved that the Treasurer's report of receipts and
disbursements of Special Assessment Funds be accepted and placed on file.
Trustee Wille seconded this motion and the same carried by vote of
acclamation.
The Finance Committee presented the following bills and recommended
payment of same:-
D. Friedrichs Jr. 42.50t
Illinois Bell Telephone Co. 1.40
John C. Katz 6.25x.
R. F. Huecker 29.45
�✓ Christ Trost - 22.19..
Henry Schaeffer 1 ?.50r., .
W. C. Mulso (Salary) 163.00r-
W. C. hulas. (Garage Rent) 5.00x,.
W. C. Mulso (Money Paid to Lueders) .4Q�
George C. Whittenberg (Salary) 125.0E4
Trustee Gould moved that the recommendations of the Finance Committee
be accepted and that the 'res ident and Village Clerk be authorized to
Josue warrants in payment of the bills. Trsutie Budlong seconded this
motion and the same carried by the following roll call; "Ayes" Trustees
Barcroft, Budlong, Gaul, Gould, NTiebuhr, and Wille. None voting "Kaye"
the President declared the motion carried and dim /acted that the proper
warrants be issued.
Trustee Budlong introduced the following resolution and moved its
WIMREAS an Association of Cook County Municipalities outside
of Chicago has been organized for the purpose of promoting
and maintaining the welfare and best interests of such municipalities,
and
WHEREAS membership in such Association appears to be desirable,
therefore
BE IT RESOLVED by the President and B and of Trustees of the Village
,of Mount Prospect that this municipality join the Association
and that the Treastrer of the Village of Mount Prospect be
authorized to foward a check for the amount of the annual dues
to the reasurer of the aforedaid Association.
Trustee Gaul seconded the motion to adopt the resolution and the roll
was called with the following results : - "Ayes" Trustees Barcroft, Budlong,
Gaul, Gould, Niehbuhr and Wille. None voting "Kaye" the President declared
the motion carried and the Resolution as adopted.
President Meyn appointed the Judiciary Committee consisting of
Trustees Gaul, Budlong, and Gould as a Committee of three to keep in
touch with the activities of The Suburban Area and Country Towns Association
of Cook County and report on same to the Village Board. Trustee Wille
moved that the President's Appointment be confirmed. Trustee Barcroft
seconded this motion and the same carried by vote of acclamation.
There being no further business to come before the Board at this time
Trustee Gaould move that same adjour until the next regular meeting. Trustee
Barcroft seconded this motion and the same married by vote of acclamation
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